BYBASE LTD
ROMFORD

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Company number 09863566
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address ALPER NAFIOGLU, 43 MAIN ROAD, ROMFORD, ENGLAND, RM2 5EB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mr Alper Nafioglu on 2 July 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of BYBASE LTD are www.bybase.co.uk, and www.bybase.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bybase Ltd is a Private Limited Company. The company registration number is 09863566. Bybase Ltd has been working since 09 November 2015. The present status of the company is Active. The registered address of Bybase Ltd is Alper Nafioglu 43 Main Road Romford England Rm2 5eb. . NAFIOGLU, Alper is a Director of the company. WEISS, Sarah is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Director
NAFIOGLU, Alper
Appointed Date: 14 June 2016
40 years old
Director
WEISS, Sarah
Appointed Date: 09 November 2015
31 years old

Persons With Significant Control

Mr Alper Nafioglu
Notified on: 14 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Weiss
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BYBASE LTD Events

07 Dec 2016
Confirmation statement made on 8 November 2016 with updates
02 Jul 2016
Director's details changed for Mr Alper Nafioglu on 2 July 2016
01 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 2.00
28 Jun 2016
Appointment of Mr Alper Nafioglu as a director on 14 June 2016
28 Jun 2016
Registered office address changed from Skenfrith House 31 Commercial Way London SE15 1NE United Kingdom to C/O Alper Nafioglu 43 Main Road Romford RM2 5EB on 28 June 2016
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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